SOLUTION DESIGN LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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18/01/2518 January 2025 Total exemption full accounts made up to 2024-05-31

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04/06/244 June 2024 Appointment of Mr Peter Winnick as a secretary on 2024-05-08

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with no updates

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04/06/244 June 2024 Termination of appointment of A. Roden Ltd as a secretary on 2024-05-08

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-21 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/10/2116 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND

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19/08/2019 August 2020 31/05/20 UNAUDITED ABRIDGED

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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07/11/197 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 25/10/2019

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06/11/196 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 25/10/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / PETER WINNICK / 25/10/2019

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER WINNICK / 25/10/2019

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04/07/194 July 2019 31/05/19 UNAUDITED ABRIDGED

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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09/07/189 July 2018 31/05/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 SUB-DIVISION 11/07/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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03/07/173 July 2017 31/05/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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02/06/172 June 2017 ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER

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21/07/1621 July 2016 31/05/16 TOTAL EXEMPTION FULL

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/06/156 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 18 THE BARTLETT UNDERCIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN

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13/11/1413 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1ST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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08/07/118 July 2011 31/05/11 TOTAL EXEMPTION FULL

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02/06/112 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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10/02/1010 February 2010 CORPORATE SECRETARY APPOINTED A RODEN LTD

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM PIPPIN BARN WEST FOLLY LANE COPDOCK IPSWICH SUFFOLK IP8 3JQ UNITED KINGDOM

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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